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Financial regulators have anti-money laundering(AML) policies in place. Banks and other financial institutions are required to comply with these procedures to ensure a safe system, where criminal activities are detected and reported to authorities. For instance, banks … See more
While the methods listed above are still common, money launderers often find modern ways to operate, putting a new spin on the old crime by making use of the Internet to avoid … See more
The act of hiding money is thousands of years old, and it is the nature of money launderers to attempt to remain undetected by changing their approach, keeping one step ahead of law enforcement, just as international governmental … See more
Money launderers typically use methods to avoid detection and hide the real sources from where their money actually comes. Some of the most common methods are smurfs, mules, and shells, which are outlined below. See more
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Vietnam: New law on anti-money laundering - Lexology
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